Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
2023-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-26 |
update statutory_documents ADOPT ARTICLES 23/03/2023 |
2023-06-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS MODUPE ANN EKHAESE |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
2018-05-27 |
delete address 35 Piccadilly, London, W1J 0LP, United Kingdom |
2018-05-27 |
delete registration_number 207801 |
2018-05-27 |
insert address Sherwood House, 41 Queens Road, Farnborough, Hants. GU14 6JP, U.K |
2018-03-07 |
delete address 35 PICCADILLY LONDON ENGLAND W1J 0LP |
2018-03-07 |
insert address SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS UNITED KINGDOM GU14 6JP |
2018-03-07 |
update reg_address_care_of LSGA => null |
2018-03-07 |
update registered_address |
2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
C/O LSGA
35 PICCADILLY
LONDON
W1J 0LP
ENGLAND |
2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2017-07-07 |
update account_ref_month 5 => 3 |
2017-07-07 |
update accounts_next_due_date 2018-02-23 => 2017-12-31 |
2017-06-15 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AITUA OSA EKHAESE / 14/06/2017 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
2016-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |